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FATF Financial News

All news where FATF is mentioned

Turkey’s New Crypto Asset Regulations Expected in 2024 – Focus on Taxation and Licensing

Turkey’s New Crypto Asset Regulations Expected in 2024 – Focus on Taxation and Licensing

Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations

Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations

Turkey Aims to Leave FATF Grey List with Proposed Crypto Asset Legislation

Turkey Aims to Leave FATF Grey List with Proposed Crypto Asset Legislation

Cyprus to tighten crypto regulations in accordance with FATF

Cyprus to tighten crypto regulations in accordance with FATF

Travel Rule Enforcement Begins for Crypto Firms in the UK – Here's What You Need to Know

Travel Rule Enforcement Begins for Crypto Firms in the UK – Here's What You Need to Know

UK crypto businesses to comply with FATF Travel Rule beginning in September

UK crypto businesses to comply with FATF Travel Rule beginning in September

India puts forward suggestions for G20 crypto roadmap

India puts forward suggestions for G20 crypto roadmap

Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says

Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says

AML rules for digital assets to come into effect in UAE

AML rules for digital assets to come into effect in UAE

bitFlyer adopts crypto deposit limits to comply with Travel Rule

bitFlyer adopts crypto deposit limits to comply with Travel Rule

Japanese Gov’t Green-lights Travel Rule Adoption – Are Crypto Exchanges Struggling to Comply?

Japanese Gov’t Green-lights Travel Rule Adoption – Are Crypto Exchanges Struggling to Comply?

FATF President Calls on G-7 To Take the Lead To Regulate Crypto Ahead of Japan Summit

FATF President Calls on G-7 To Take the Lead To Regulate Crypto Ahead of Japan Summit

Pakistan Finance Minister Says Country Will Never Legalize Crypto, Cites FATF Regulations

Pakistan Finance Minister Says Country Will Never Legalize Crypto, Cites FATF Regulations

Pakistani finance minister says crypto will never be legal because of FATF

Pakistani finance minister says crypto will never be legal because of FATF

FATF agrees on roadmap for implementation of crypto standards

FATF agrees on roadmap for implementation of crypto standards

Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law

Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

Paypal adds to list of crypto heavy hitters on the TRUST network

Paypal adds to list of crypto heavy hitters on the TRUST network

Dutch bank ING sells digital asset tool Pyctor to GMEX

Dutch bank ING sells digital asset tool Pyctor to GMEX

Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

President of Panama shoots down crypto bill citing FATF guidelines

President of Panama shoots down crypto bill citing FATF guidelines

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